K EASY MONEY TRANSFER LTD

Key Data

Status

Dissolved

Company No.

12797662

Incorporation date

06/08/2020

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2023)

19/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2024

Application to strike the company off the register

View PDF (1 pages)

24/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (9 pages)

20/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2022-08-31

View PDF (8 pages)

01/04/2023

Registered office address changed from Peel House London Road Morden SM4 5HT England to 124 City Road London EC1V 2NX on 2023-04-01

View PDF (1 pages)

01/04/2023

Director's details changed for Mr Kidane Estifanos Eyassu on 2023-04-01

View PDF (2 pages)

01/04/2023

Change of details for Mr Kidane Estifanos Eyassu as a person with significant control on 2023-04-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

05/08/2024

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
1
10.94K
-
0.00
-
-

2022
1
10.94K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

10.94K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eyassu, Kidane Estifanos	Director	06/08/2020 - Present	-
Eyassu, Sami Esifanos	Director	13/11/2020 - 08/12/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About K EASY MONEY TRANSFER LTD

K EASY MONEY TRANSFER LTD is an(a) Dissolved company incorporated on 06/08/2020 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of K EASY MONEY TRANSFER LTD?

K EASY MONEY TRANSFER LTD is currently Dissolved. It was registered on 06/08/2020 and dissolved on 19/11/2024.

Where is K EASY MONEY TRANSFER LTD located?

K EASY MONEY TRANSFER LTD is registered at 124 City Road, London EC1V 2NX.

What does K EASY MONEY TRANSFER LTD do?

K EASY MONEY TRANSFER LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does K EASY MONEY TRANSFER LTD have?

K EASY MONEY TRANSFER LTD had 1 employees in 2022.

What is the latest filing for K EASY MONEY TRANSFER LTD?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.